The Scamdex Scam Email Archive - Generic o

Date:  Tue, 23 Jan 2007 02:15:43 -0800

A Scam Email with the Subject "CONTACT THE ACCOUNTS DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 02:15:43 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.



We are pleased to congratulate you, and announce to you,
the results of the First Category draw of THE WINX
LOTTO PROMO INT. We are happy to inform you that you
have emerged a winner under the First Category, which
is part of our promotional draws. The draws are being
officially announced today 10th of January 2007. Participants
were selected through a computer ballot system drawn from
2,500,000 e-mails addresses of individuals and companies
from Africa, America, Asia, Australia, Europe, Middle East,
and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 78432092150,
with prize number 59918/UK, which consequently won in the
First Category. You have been awarded a lump sum pay-out of
â1,000,000 (One Million Euros), which is the winning payout
for Category "A" winners. This is from a total cash prize of
â10,000,000.00 (Ten Million Euros) shared amongst the first
Ten (10) lucky winners in this category.


Your fund is currently now deposited with the paying Bank.
In your best interest to avoid mix up of numbers and names
of any kind, we request that you keep the entire details of
your award strictly from public notice till the process of
transferring your claims has been completed, and your funds
remitted to you.

This is part of our security protocol to avoid double claiming
or unscrupulous acts by participants/non-participants of this
program. Please contact our paying bank (Inter Continental Alliance
Finance & Securities) immediately for due processing and remittance
of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, do remember to quote
these numbers in your correspondence with your paying bank:
To claim your funds, please contact the paying bank.
Contact person: Mr. John Kane,
(Accounts Department).
Tel:  +31-610-069-066
Fax: +31-847-292-338
N.B: All claims are nullified after 20 working days from today.
Congratulations once again from all members of Winx
Lotto International. Thank you for being part of our
promotional program.

Yours in service,
Mr. Roy Kostas.

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